Ad
News

News

Delving into captivating crypto narratives, revealing breakthroughs in decentralization, and offering astute evaluations within the digital assets landscape.

Binance partners with CipherTrace to enhance anti-money laundering compliance

Binance announced a partnership with CipherTrace, a blockchain security company, with the aim of enhancing the exchange’s anti-money laundering (AML) compliance program. World’s Largest Crypto Exchange Aims to Improve Its AML Compliance CipherTrace, a blockchain security company, is teaming up with Binance in order to help the exchange enhance its regulatory compliance. The companies will […]

Binance partners with CipherTrace to enhance anti-money laundering compliance

Bittrex fails to obtain BitLicense, New York regulators cite poor internal controls

US cryptocurrency exchange Bittrex had its BitLicense application rejected by the New York Department of Financial Services (NYDFS) after years of scrutiny. The agency rejected the application because of alleged deficiencies in anti-money laundering practices alongside poor due diligence over token launches, among other shortcomings. Explaining the reasons behind the decision in a public notice […]

Bittrex fails to obtain BitLicense, New York regulators cite poor internal controls

Bitfinex removes minimum equity requirement from its professional crypto trading platform

Bitfinex, one of the world’s largest cryptocurrency exchanges, has opened its professional trading platform for everyone. The company announced the news in a Medium post on Apr. 9, stating that its $10,000 minimum equity requirement has been lifted. Hong Kong Cryptocurrency Exchange Lifts $10,000 Minimum Equity Requirement While cryptocurrency transactions are on the rise, companies […]

Bitfinex removes minimum equity requirement from its professional crypto trading platform